About

Registered Number: 04349104
Date of Incorporation: 08/01/2002 (22 years and 5 months ago)
Company Status: Active
Registered Address: Suite E2, 2nd Floor The Octagon, Middleborough, Colchester, Essex, CO1 1TG,

 

Paul Cooke Transport Ltd was registered on 08 January 2002, it's status at Companies House is "Active". The current directors of this business are Cooke, Paul, Clubb, Clare, Cooke, Arnold. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOKE, Paul 08 January 2002 - 1
Secretary Name Appointed Resigned Total Appointments
CLUBB, Clare 08 January 2002 10 February 2002 1
COOKE, Arnold 10 February 2002 23 April 2012 1

Filing History

Document Type Date
CS01 - N/A 15 January 2020
AA - Annual Accounts 24 October 2019
AAMD - Amended Accounts 14 October 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 27 December 2018
AD01 - Change of registered office address 06 July 2018
CS01 - N/A 15 January 2018
TM02 - Termination of appointment of secretary 08 January 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 24 December 2012
AD01 - Change of registered office address 19 December 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 17 September 2007
363a - Annual Return 09 January 2007
AA - Annual Accounts 14 November 2006
363a - Annual Return 17 January 2006
288c - Notice of change of directors or secretaries or in their particulars 17 January 2006
AA - Annual Accounts 31 October 2005
287 - Change in situation or address of Registered Office 15 July 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 27 September 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 11 November 2003
363s - Annual Return 17 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2002
225 - Change of Accounting Reference Date 22 March 2002
288b - Notice of resignation of directors or secretaries 26 February 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
288b - Notice of resignation of directors or secretaries 10 January 2002
NEWINC - New incorporation documents 08 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.